8 Scam Reports

Sextortion Scam

1

Try to make me pay a ransom otherwise he reveals compromising videos of me on adult sites

0
1
Reported Address
Reported Address
Bitcoin logo
1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH

Other Blackmail Scam

1

What's next? After a week, I had already installed a Remote Access Trojan (RAT) [Learn more about this] in all your devices. In fact, it was not difficult at all (since you were clicking on malicious links from incoming emails). It is very simple. This Trojan gives me access to all your devices (e.g. your microphone, webcam, keyboard and etc.) [1] I uploaded all your information, data, photos, web browsing history to my servers. [2] I have access to all your messengers, social networks, emails, chat history and contact list. [3] My virus constantly updates its signature (it is driver-based), so it remains invisible to antivirus programs. Let's solve this problem this way: You transfer me $500 (USD) \r\nBitcoin Wallet: 1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH

0
1
Reported Address
Reported Address
Bitcoin logo
1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH

Other Blackmail Scam

1

What's next? After a week, I had already installed a Remote Access Trojan (RAT) [Learn more about this] in all your devices. In fact, it was not difficult at all (since you were clicking on malicious links from incoming emails). It is very simple. This Trojan gives me access to all your devices (e.g. your microphone, webcam, keyboard and etc.) [1] I uploaded all your information, data, photos, web browsing history to my servers. [2] I have access to all your messengers, social networks, emails, chat history and contact list. [3] My virus constantly updates its signature (it is driver-based), so it remains invisible to antivirus programs. Let's solve this problem this way: You transfer me $700 (USD) (In Bitcoin equivalent at the exchange rate at the time of transfer), and as soon as the transfer is received, I will immediately delete all these records, your data from my servers. After that we will forget about each other. I also promise to deactivate and remove all malware from your devices. It's a fair deal, and the price is pretty low, considering that I've been recording all your actions and monitoring traffic for a long time. In case you don't know how to buy and transfer Bitcoin, check out the section `How can I buy Bitcoin? There are some useful links there. Bitcoin Wallet: 1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH

0
1
Reported Address
Reported Address
Bitcoin logo
1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH

Ransomware

1

SENT CRYPTO TO A SCAMMER?.\r\nIf you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer.\r\nFill a formal report on: bit.ly/3i3bep7\r\nYou will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.

0
1
Reported Address
Reported Address
Bitcoin logo
1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH

Other Blackmail Scam

1

dumbest scammer I've seen, tried to blackmail me with a generic email...

0
1
Reported Address
Reported Address
Bitcoin logo
1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH

Other Blackmail Scam

1

tryd to blackmail me out of 450USD. told me to deposit said amount of bitcoin intoi wallet above

0
1
Reported Address
Reported Address
Bitcoin logo
1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH

Other Blackmail Scam

1

Hacked my account and asked me to deposit 450$ to the said bitcoin account above.

0
1
Reported Address
Reported Address
Bitcoin logo
1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH

Other Blackmail Scam

1

Claims to have access to my email accounts and demands money

0
1
Reported Address
Reported Address
Bitcoin logo
1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo